BLACK SWAN RECRUITMENT LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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12/08/2512 August 2025 Unaudited abridged accounts made up to 2025-03-31

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21/07/2521 July 2025 Change of details for Black Swan Agency Limited as a person with significant control on 2025-07-17

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21/07/2521 July 2025 Termination of appointment of Richard Aldridge as a director on 2025-07-17

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21/07/2521 July 2025 Cessation of Richard Aldridge as a person with significant control on 2025-07-17

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04/04/254 April 2025 Purchase of own shares.

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-18 with no updates

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17/10/2417 October 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with updates

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11/10/2311 October 2023 Unaudited abridged accounts made up to 2023-03-31

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01/08/231 August 2023 Registered office address changed from 34 Lime Street London EC3M 7AT England to 32 Threadneedle Street London EC2R 8AY on 2023-08-01

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17/07/2317 July 2023 Purchase of own shares.

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14/07/2314 July 2023 Cancellation of shares. Statement of capital on 2023-06-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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08/10/218 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 UNAUDITED ABRIDGED

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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30/09/1930 September 2019 31/03/19 UNAUDITED ABRIDGED

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03/06/193 June 2019 CESSATION OF SHANE FERGUSON AS A PSC

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK SWAN AGENCY LIMITED

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR SHANE FERGUSON

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26/10/1826 October 2018 31/03/18 UNAUDITED ABRIDGED

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND

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31/10/1731 October 2017 31/03/17 UNAUDITED ABRIDGED

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 62 -64 CORNHILL LONDON EC3V 3NH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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12/05/1612 May 2016 14/03/16 STATEMENT OF CAPITAL GBP 314.68

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13/04/1613 April 2016 SUB-DIVISION 14/03/16

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13/04/1613 April 2016 ADOPT ARTICLES 14/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 PREVEXT FROM 31/10/2014 TO 31/03/2015

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 20 BIRCHIN LANE LONDON EC3V 9DU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual return made up to 18 October 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 107-111 FLEET STREET LONDON EC4A 2AB UNITED KINGDOM

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30/10/1330 October 2013 22/10/13 STATEMENT OF CAPITAL GBP 300

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18/10/1318 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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